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Breaking News: It Department Raids Surat! Raids on Betting Spot, Suspected to Expose Crores of Money Laundering and Cash Transactions
Summary by tv9gujarati.com
1 Articles
1 Articles
The Income Tax Department (IT) has been in full action mode in Surat for the last few days. After raiding the Lakshmi Group and other bigwigs of the city, the IT department team has now continued the investigation and has targeted Brijesh Khimani alias Munna Olpadi, a well-known financier from Adajan area. An intensive investigation was conducted for two consecutive days at Munna Olpadi's office and residential places in Pal. During the investig…
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